HEART OF THE CITY OF LONDON LIMITED

Company number 05973126

Date	Type	Description	View / Download
06 Oct 2014	TM01	Termination of appointment of Victoria Jane Mirfin as a director on 10 December 2013	(1 page)
06 Oct 2014	TM01	Termination of appointment of Janina Julia Kowalska as a director on 10 December 2013	(1 page)
06 Oct 2014	TM01	Termination of appointment of Ian Campbell Ferguson Rodger as a director on 10 December 2013	(1 page)
28 Feb 2014	AA	Full accounts made up to 31 March 2013	(34 pages)
21 Nov 2013	CH01	Director's details changed for Sushil Salvja on 21 November 2013	(2 pages)
15 Nov 2013	AR01	Annual return made up to 20 October 2013 no member list	(14 pages)
15 Nov 2013	AP01	Appointment of Peter Robert Sherratt as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Matthew James Sparkes as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Gabrielle Harrington as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Charlotte Cowley as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Kate Cavelle as a director	(1 page)
10 Mar 2013	AP01	Appointment of Mr Harvey Andrew Mcgrath as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Catherine Jones as a director	(1 page)
24 Dec 2012	TM01	Termination of appointment of Gerry Acher as a director	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(32 pages)
05 Dec 2012	AP01	Appointment of Sushil Salvja as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 20 October 2012 no member list	(11 pages)
18 Apr 2012	TM01	Termination of appointment of Neil Sherlock as a director	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(31 pages)
28 Nov 2011	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 November 2011	(1 page)
17 Nov 2011	AR01	Annual return made up to 20 October 2011 no member list	(12 pages)
16 Nov 2011	CH01	Director's details changed for Gillian Mary Parker on 20 October 2011	(2 pages)
20 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
03 Oct 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)